| Entity Name: | BEVERAGE NORTH PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | M18000001555 |
| FEI/EIN Number | 82-4353504 |
| Address: | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Mail Address: | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SW SHM Beverage, LLC | Member | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Name | Role | Address |
|---|---|---|
| GLASS, DAVID | Authorized Person | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Olvedo, Michelle | AUTHORIZED Person | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Ahmed, Humza | AUTHORIZED Person | 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040102 | NPB MARINA RETAIL | ACTIVE | 2018-03-27 | 2028-12-31 | No data | 14785 PRESTON ROAD, SUITE 975, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-14 | No data | No data |
| LC AMENDMENT | 2021-11-10 | No data | No data |
| LC AMENDMENT | 2021-08-19 | No data | No data |
| LC STMNT OF RA/RO CHG | 2019-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2018-02-21 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2022-02-14 |
| LC Amendment | 2021-11-10 |
| LC Amendment | 2021-08-19 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| ANNUAL REPORT | 2020-04-15 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
